 |
California Code of Regulations (Last Updated: August 6, 2014) |
 |
Title 10. Investment |
|
|
Chapter 5. Insurance Commissioner |
|
|
Subchapter 1. Production of Insurance |
|
|
Article 4.5. Procedures Governing Persons Subject to Title 18 United States Code Section 1033 |
| § 2175. Procedures Governing Prohibited Persons. |
| § 2175.1. Purpose. |
| § 2175.2. Definitions. |
| § 2175.3. Who Must Comply. |
| § 2175.4. Prohibited Persons Currently Engaged in or Transacting the Business of Insurance. |
| § 2175.5. Responsibility of Insurers and Other Employers to Identify Prohibited Persons. |
| § 2175.6. Applications for Written Consent. |
| § 2175.7. Consideration of Applications for Written Consent. |
| § 2175.8. Written Consent as a Prerequisite for Obtaining or Retaining a License. |
| § 2175.9. Standard Form of Application for Requesting Written Consent. |
| § 2175.10. Requirements for Character References. |
| § 2176. Denial, Expiration or Termination of Written Consent. |
| § 2176.1. Effect of False or Misleading Statements. |
| § 2176.2. Written Consent Effective for Specified Positions and Responsibilities Only. |
| § 2176.3. Temporary Written Consent. |
| § 2176.4. Subsequent Convictions of Prohibited Persons Previously Granted Written Consent. |
| § 2177. Hearing Procedure. |
| § 2177.1. Time Limit in Which to Request a Hearing. |
| § 2177.2. Form of Request for Hearing and Information Required. |
| § 2177.3. Filing and Service Requirements. |
| § 2177.4. Time of Hearing. |
| § 2177.5. Continuances; Good Cause. |
| § 2177.6. Role of Department of Insurance. |
| § 2177.7. Representation of Prohibited Person at the Hearing. |
| § 2177.8. Administrative Law Judge's Authority. |
| § 2177.9. Burden of Proof. |
| § 2177.10. Evidence. |
| § 2177.11. Additional Evidence or Briefing. |
| § 2177.12. Official Notice. |
| § 2177.13. Hearing Reporter. |
| § 2177.14. Costs. |
| § 2178. Procedures to be Employed by the Commissioner in Considering Requests for Consent. |